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Zufiqar Umatiya
Active Sugar Land, TX — Member for Buffalo Assets, LLC
Zufiqar Umatiya Overview
Zufiqar Ali Umatiya has been associated with two companies, according to public records. The companies were formed over a seven days period with the most recent being incorporated seventeen years ago in May of 2009. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Zufiqar Ali Umatiya
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Companies for Zufiqar Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Buffalo Assets, LLC |
Active
|
2009 |
5
|
Member
|
| Buffalo Assets II, LLC |
Inactive
|
2009 |
6
|
Member
|
Connections for Zufiqar Umatiya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zufiqar has six known connections and has the most companies in common with Mubarak Khawaja.
2
Mubarak Khawaja has the following companies in common with Zufiqar Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2009 |
5
|
Member
|
| B--------------------C |
Inactive
|
2009 |
6
|
Managing Member
|
2
Sultan Ali Khowaja has the following companies in common with Zufiqar Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2009 |
5
|
Member
|
| B--------------------C |
Inactive
|
2009 |
6
|
Managing Member
|
2
Zulfiqar Ali Momin has the following companies in common with Zufiqar Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Inactive
|
2009 |
5
|
Managing Member
|
| B--------------------C |
Inactive
|
2009 |
6
|
Managing Member
|
1
Mubarak A. Khawala has the following companies in common with Zufiqar Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------C |
Inactive
|
2009 |
6
|
Managing
|
1
Sultan Ali Khowaha has the following companies in common with Zufiqar Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------C |
Inactive
|
2009 |
6
|
Managing
|
1
Zufiqar Ali Momin has the following companies in common with Zufiqar Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Inactive
|
2009 |
5
|
Member
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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